June 6, 2014

Company announcements: BIOSIS, PWROOT, BHS, BIOOSMO

BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140606-57473

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionBIOSIS GROUP BERHAD (“BGB” OR THE “COMPANY”)

• PROPOSED CAPITAL REDUCTION AND CONSOLIDATION;
• PROPOSED PRIVATE PLACEMENT;
• PROPOSED SCHEMES OF ARRANGEMENT WITH CREDITORS;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED EXEMPTION; AND
• PROPOSED AMENDMENT

(COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)

Reference is made to the Company’s announcement dated 26 June 2013, wherein it was announced that BGB has been classified as an affected listed issuer under Paragraph 2.1(e) of the Practice Note No. 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

In relation thereto, BGB proposes to implement the following:

(i) Proposed Capital Reduction and Consolidation;

(ii) Proposed Private Placement;

(iii) Proposed Schemes of Arrangement with Creditors;

(iv) Proposed Rights Issue with Warrants;

(v) Proposed Exemption; and

(vi) Proposed Amendment

(collectively known as the “Proposed Regularisation Plan”).
 
Further details of the Proposed Regularisation Plan are set out in the attachment.

This announcement is dated 6 June 2014.


PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced6 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoC&-140606-24628

Date of buy back06/06/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,600
Minimum price paid for each share purchased ($$)2.180
Maximum price paid for each share purchased ($$)2.180
Total consideration paid ($$)27,669.06
Number of shares purchased retained in treasury (units)12,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)376,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.12


BHS - Changes in Director's Interest (S135) - Thiang Chew Lan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140606-4854D

Information Compiled By KLSE

Particulars of Director

NameThiang Chew Lan
Address90 Jalan Hujan Manik
Overseas Union Garden
58200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/05/2014
100
2.030 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)99,600 
Direct (%)0.14 
Indirect/deemed interest (units)50,300 
Indirect/deemed interest (%)0.07 
Date of notice06/06/2014

Remarks :
Remarks :
1. The above dealing of 100 Shares represents 0.0001% of the issued Shares of the Company.
2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).


BHS - Changes in Director's Interest (S135) - Heng Boon Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140606-0AC80

Information Compiled By KLSE

Particulars of Director

NameHeng Boon Seng
Address21, Jalan Bunga Tanjung 21
Taman Saraya
Cheras
56100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/06/2014
39,600
 

Circumstances by reason of which change has occurredDisposal of shares - Indirect interest by virtue of his spouse’s interests pursuant to Section 134 (12) (c) of the Companies Act, 1965
Nature of interestIndirect.
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/06/2014

Remarks :
Remarks :
1. The above dealing of 39,600 Shares represents 0.05% of the issued Shares of the Company.
2. Price transacted per share: between RM1.95 to RM1.96.
3. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).


BHS - Changes in Sub. S-hldr's Int. (29B) - Heng Song Khoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140606-031E9

Particulars of substantial Securities Holder

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7
Jalan Kajang Puchong
Pinggiran Putrajaya
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.460905-08-5131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Kenanga Investment Bank Berhad – Qualifier: Heng Song Khoon
Lot 17-22, Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Indirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/06/2014
4,100,000
 

Circumstances by reason of which change has occurredDeemed interest (by virtue of his interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965) - Disposal of Shares by Harta Sistem Sdn. Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,300,061
Date of notice06/06/2014

Remarks :
Details of no. of securities held after change:-
Direct - 6,000,061 shares
Indirect - 300,000 shares


BHS - Changes in Director's Interest (S135) - Liew Sai Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140606-031DD

Information Compiled By KLSE

Particulars of Director

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/06/2014
2,300,000
1.960 
Disposed
04/06/2014
1,800,000
1.950 

Circumstances by reason of which change has occurredDeemed interest by virtue of her interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,000,096 
Direct (%)5.55 
Indirect/deemed interest (units)300,000 
Indirect/deemed interest (%)0.42 
Date of notice06/06/2014

Remarks :
1. The above dealing of 4,100,000 Shares represents 5.69% of the issued Shares of the Company.
2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).


BHS - Changes in Director's Interest (S135) - Heng Song Khoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140606-031D0

Information Compiled By KLSE

Particulars of Director

NameHeng Song Khoon
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7, Jalan Kajang Puchong
Pinggiran Putrajaya, 43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each ("Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/06/2014
2,300,000
1.960 
Disposed
04/06/2014
1,800,000
1.950 

Circumstances by reason of which change has occurredDeemed interest by virtue of his interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,000,061 
Direct (%)8.32 
Indirect/deemed interest (units)300,000 
Indirect/deemed interest (%)0.42 
Date of notice06/06/2014

Remarks :
Remarks :
1. The above dealing of 4,100,000 Shares represents 5.69% of the issued Shares of the Company.
2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).


BHS - Notice of Person Ceasing (29C) - Harta Sistem Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140606-39867

Particulars of substantial Securities Holder

NameHarta Sistem Sdn. Bhd.
AddressLot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan
NRIC/Passport No/Company No.94937-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation04/06/2014
Name & address of registered holderHarta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed4,100,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares
Nature of interestDirect.
Date of notice06/06/2014


BHS - Changes in Sub. S-hldr's Int. (29B) - Liew Sai Ying

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140606-031E8

Particulars of substantial Securities Holder

NameLiew Sai Ying
AddressB-3A02, Kondo Puteri Palma
Bukit Puteri, Batu 7
Jalan Kajang Puchong
Pinggiran Putrajaya
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.500602-05-5174
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Kenanga Investment Bank Berhad – Qualifier : Liew Sai Ying
97 Jalan Datuk Sulaiman 4
Taman Tun Dr. Ismail
60000 Kuala Lumpur

RHB Investment Bank Berhad – Qualifier : Liew Sai Ying
5 Jalan Perkasa Lapan Cheras
Taman Maluri
55100 Kuala Lumpur

Indirect Interest:-

Harta Sistem Sdn. Bhd.
Lot 17-22 & Lot 17-23
Jalan Satu
Bersatu Industrial Park
Cheras Jaya 43200
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/06/2014
4,100,000
 

Circumstances by reason of which change has occurredDeemed interest (by virtue of her interest in Harta Sistem Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965) - Disposal of Shares by Harta Sistem Sdn. Bhd.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,300,096
Date of notice06/06/2014

Remarks :
Details of no. of securities held after change:-
Direct - 4,000,096 shares
Indirect - 300,000 shares


BIOOSMO - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced6 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140606-228AE

Type of MeetingAGM
IndicatorNotice of Meeting
Description7th Annual General Meeting
Date of Meeting30/06/2014
Time05:00 PM
VenueBanyan Room,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors24/06/2014

Attachments

BIO-AGM 2014 Notice (V2).pdf
90 KB



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